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Director
DIN: 00549479
Deepak Raghani is currently associated with 13 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at RAGHANI TRADELINK PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00549479.Deepak Raghani has previously been associated with 6 companies in roles such as Director.Deepak Raghani is currently involved in 3 different roles. Their most recent position is with ALL IDEAL TEXTILE AGENTS ASSOCIATION as a Director. The first company Deepak Raghani was appointed to as a director was RAGHANI TRADELINK PVT LTD. Deepak Raghani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Deepak Raghani is currently associated with 13 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at RAGHANI TRADELINK PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00549479.Deepak Raghani has previously been associated with 6 companies in roles such as Director.Deepak Raghani is currently involved in 3 different roles. Their most recent position is with ALL IDEAL TEXTILE AGENTS ASSOCIATION as a Director. The first company Deepak Raghani was appointed to as a director was RAGHANI TRADELINK PVT LTD. Deepak Raghani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
15
Male
India
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Current Companies (13)
Current LLPs (0)
Past Companies (6)
6y 1m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAGHANI TRADELINK PVT LTD | Director | 17-Apr-1996 |
| RAGHANI AGENCIES PRIVATE LIMITED | Director | 29-Sep-2010 |
| DIVA LIFESTYLE PRIVATE LIMITED | Director | 02-Sep-2011 |
| PADMAVATI SHELTERS PRIVATE LIMITED | Director | 01-Apr-2012 |
| ADITYA ENTERTAINMENT VENTURES PRIVATE LIMITED | Director | 16-Jul-2012 |
| SASA EVENTS PRIVATE LIMITED | Director | 12-Nov-2013 |
| FASHIONVISTA MEDIA PRIVATE LIMITED | Director | 12-Nov-2013 |
| ADITYA ENTERTAINMENT WORLD PRIVATE LIMITED | Director | 24-Jun-2014 |
| FASHIONVISTA MAG MEDIA PRIVATE LIMITED | Director | 14-Jul-2014 |
| ADITYA DESIGNER CREATIVITY PRIVATE LIMITED | Beneficial Owner | 27-Jul-2019 |
| ADITYA DESIGNER CREATIONS PRIVATE LIMITED | Beneficial Owner | 27-Jul-2019 |
| ADITYA ENTERTAINMENT VENTURES PRIVATE LIMITED | Beneficial Owner | 27-Jul-2019 |
| SHREE RAGHANI TRADELINK SERVICES PRIVATE LIMITED | Director | 01-Apr-2020 |
| ALL IDEAL TEXTILE AGENTS ASSOCIATION | Director | 08-Aug-2020 |
| ALL IDEAL TEXTILE AGENTS ASSOCIATION | Individual Promoter | 08-Aug-2020 |